Compilation of reportable data.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (3) (4) (5) (i) (ii) (iii) (6) (7) (8) (ii) For a closed-end credit transaction that is originated, the amount of credit originated; or (iii) For an application for an open-end credit transaction that is originated or approved but not accepted, the amount of the credit limit approved. (9) (10) (11) (12) (i) (B) If the interest rate is adjustable, the margin, index value, initial rate period expressed in months (if applicable), and index name that is or would be applicable to the covered credit transaction; (ii) (iii) (iv) (v) (vi) (B) Notwithstanding the response to paragraph (a)(12)(vi)(A) of this section, whether the terms of the covered credit transaction do in fact include a charge imposed for paying all or part of the transaction's principal before the date on which the principal is due. (13) (i) The address or location where the proceeds of the credit applied for or originated will be or would have been principally applied; or (ii) If the information in paragraph (a)(13)(i) of this section is unknown, the address or location of the main office or headquarters of the applicant; or (iii) If the information in both paragraphs (a)(13)(i) and (ii) of this section is unknown, another address or location associated with the applicant. (iv) The financial institution shall also indicate which one of the three types of addresses or locations listed in paragraphs (a)(13)(i), (ii), or (iii) of this section the census tract is based on. (14) (15) (16) (17) (18) (19) (20)

official document · source cfr-2024 · id 12:§ 1002.107